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Know your customer (KYC) Stories - Page 6

UK Stories

Know your customer (KYC) stories

Credas urges UK drive to educate buyers on digital ID
Data Protection

Credas urges UK drive to educate buyers on digital ID

Credas urges a UK-wide push to teach homebuyers about safer digital ID, warning email and WhatsApp use leaves them open to fraud.

By Kaleah Salmon • 4 min read • Fri, 27th Feb 2026
UK small firms lag on cyber breach & ID fraud defences
Multi-factor authentication

UK small firms lag on cyber breach & ID fraud defences

Fewer than half of UK small firms can spot cyber breaches, as identity fraud and supplier scams expose gaps in remote and hybrid working.

By Sofiah Nichole Salivio • 4 min read • Fri, 27th Feb 2026
Ghost broking scams increasingly target vulnerable SMEs
Risk & Compliance

Ghost broking scams increasingly target vulnerable SMEs

Ghost broking scams are shifting from motorists to SMEs, with cases up 22% and average losses topping GBP £2,000 per affected business.

By Shannon Williams • 4 min read • Thu, 26th Feb 2026

Global Stories

Know your customer (KYC) stories

Creditinfo rolls out fraud & AML platform in Uganda
Data Analytics

Creditinfo rolls out fraud & AML platform in Uganda

Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.

By Sofiah Nichole Salivio • 3 min read • Fri, 13th Mar 2026
Commerzbank deploys AI to sharpen money laundering controls
Fintech

Commerzbank deploys AI to sharpen money laundering controls

Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.

By Mark Tarre • 3 min read • Thu, 12th Mar 2026
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
Fintech

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

By Bud Walker • 5 min read • Thu, 12th Mar 2026
LemFi gains Bank of Canada oversight under new RPAA
Fintech

LemFi gains Bank of Canada oversight under new RPAA

LemFi gains Bank of Canada oversight under the new Retail Payment Activities Act, bolstering trust in its cross-border remittance services.

By Karen Joy Bacudo • 3 min read • Thu, 12th Mar 2026
The amber problem: Why addresses alone won't solve cross-border payment failures
Fintech

The amber problem: Why addresses alone won't solve cross-border payment failures

Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.

By Edmund Ng • 5 min read • Wed, 11th Mar 2026
Melissa podcast probes data quality, risk & identity
Data Analytics

Melissa podcast probes data quality, risk & identity

Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.

By Sofiah Nichole Salivio • 4 min read • Wed, 11th Mar 2026
Ripple to buy BC Payments in Australian licence push
Crypto

Ripple to buy BC Payments in Australian licence push

Ripple seeks to secure an Australian Financial Services Licence via BC Payments deal, aiming to scale regulated cross‑border payments in APAC.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 11th Mar 2026
iProov handles 1m daily checks as deepfake fraud soars
Data Protection

iProov handles 1m daily checks as deepfake fraud soars

iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.

By Mark Tarre • 4 min read • Fri, 6th Mar 2026
Autonomous AI 'agentic customers' set to reshape banks
Data Protection

Autonomous AI 'agentic customers' set to reshape banks

Autonomous AI 'agentic customers' will upend banking, FICO warns, reshaping pricing, risk and customer ties as USD $3tn value beckons.

By Sofiah Nichole Salivio • 4 min read • Fri, 6th Mar 2026
Incode hits iBeta Level 3 with passive selfie liveness
DevOps

Incode hits iBeta Level 3 with passive selfie liveness

Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.

By Sean Mitchell • 4 min read • Wed, 4th Mar 2026
Tackling the top 5 sanctions screening challenges in APAC
DevOps

Tackling the top 5 sanctions screening challenges in APAC

APAC banks face data gaps, false alerts and opaque ownership as they race to modernise sanctions screening amid fragmented rules.

By Bobby Joseph • 6 min read • Fri, 27th Feb 2026
Building an enterprise data integrity architecture for AI and compliance
Customer Relationship Management

Building an enterprise data integrity architecture for AI and compliance

Enterprises must replace ad-hoc data cleansing with real-time, AI-ready data integrity architecture to secure compliance and competitive edge.

By Bobby Joseph • 6 min read • Wed, 25th Feb 2026

Stories from Other Regions

Know your customer (KYC) stories

Singapore firms favour specialist skills & contractors
Customer Relationship Management

Singapore firms favour specialist skills & contractors

Singapore employers tighten permanent headcount, channelling spend into scarce AI, cyber and data skills while ramping up contract hiring.

By Mark Tarre • 5 min read • Fri, 27th Feb 2026
Easy Crypto migrates customers to Swyftx: Crypto is growing up; the tools must too
Crypto

Easy Crypto migrates customers to Swyftx: Crypto is growing up; the tools must too

Easy Crypto will cease NZ trading, shifting customers to Swyftx as crypto platforms consolidate and demand for advanced tools surges.

By Easy Crypto • 4 min read • Tue, 24th Feb 2026